0xa52508d18eb8ee6cc3565c8bfee390779baecdad

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x308ae3dd582b8301a15979f572f9d5bae7c971b0	15
2	0x3cfb99d02dd0bf7185a0dcb488d1e6833d69e9cf	14
3	0x32e806a08323dafc0e02a666a2aa40f49e9836e2	7
4	0xe439c3031c5124ee663983f69789b21a639eb34f	3
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
6	0x12315d062f8f8c66c4b4929bb3d66c27281de90f k9ops.eth Delete label?	2
7	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	2
8	0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e B2BinPay Delete label? Hot Wallet Delete label?	2
9	0xbcc324d812c940e8188ac9f38a0526235b6b75c6	1
10	0xccabd1c5186bc09916d9dc02a3e66cde5a3bd2e9	1
11	0xe89ffe715da6dcaa8fdd552aa0de28deaa046acc	1
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
13	0x08c8f4df386a0fb88daa06e94c59a23ba08b63fe	1
14	0xfadb6df31bc8e65a46c16b964836c843c322a0ce	1
15	0x18c6a47aca1c6a237e53ed2fc3a8fb392c97169b "brucethegoose" on OpenSea Delete label? @xbrucethegoose Delete label? Top 100 on DegenScore Delete label? brucethegoose.bnb Delete label? brucethegoose.eth Delete label?	1
16	0x37a31ad43657a112934bf39f26f8e15d8e72b1b6	1
17	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0xacd68807ea7c5b0fa0a34d03390fbc55817ceebd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca303673a45a527b9d865a27699270a2b10699f5 High Transacting Delete label?	192